Public source records

Broker & Investment Notices

Search exact identities and attributed source records. Inclusion does not establish a client matter, court finding or recovery outcome.

19643 published source records. Compare the exact source identity and jurisdiction.

BIC Asset ManagementFinancial Market Authority • AustriaBICapitalFinancial Markets Authority • New ZealandBICE CAPITALFinancial Conduct Authority • United KingdomBICLASSIC INVESTMENTFinancial Conduct Authority • United KingdomBiclassictrade InvestmentproFinancial Conduct Authority • United KingdomBICONOMY FX MARKET EXCHANGEComisión Nacional del Mercado de Valores • SpainBICONOMY FXFinancial Conduct Authority • United KingdomBiconomy Ltd.Alberta Securities Commission • AlbertaBiconomyOntario Securities Commission • OntarioBicore MiningSwiss Financial Market Supervisory Authority • SwitzerlandBIDI CreditSwiss Financial Market Supervisory Authority • SwitzerlandBIDI KreditSwiss Financial Market Supervisory Authority • SwitzerlandBIDRISE HOLDINGSFinancial Conduct Authority • United Kingdombidtrade.net (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomBidwell Capital LtdFinancial Conduct Authority • United KingdomBig Boss Holdings Company LimitedFinancial Services Agency • JapanBig Box LtdFinancial Market Authority • AustriaBig Cash CoinSecurities Commission • MalaysiaBig Money TeamNational Securities and Stock Market Commission • UkraineBigatronFinancial Conduct Authority • United KingdomBigboys Academy Sdn Bhd (1419877-P)Securities Commission • MalaysiaBiggest Investment GroupFinancial Conduct Authority • United KingdomBigGuaranteeBritish Columbia Securities Commission • British ColumbiaBIGOFASTTRADEFinancial Conduct Authority • United KingdomBigPeak FinanceThe Dutch Authority for the Financial Markets • The NetherlandsBigProfitPulseAutorité des marchés financiers • QuebecBigstonemaxFinancial Conduct Authority • United KingdomBikexplusAlberta Securities Commission • AlbertaBill's Finanze Corporation Pte Ltd/ Bill's & Co Pte LtdMonetary Authority of Singapore • SingaporeBillion Capital TradingSecurities Commission • MalaysiaBillion FX AsiaFinancial Services Agency • JapanBillionaire TradeFinancial Conduct Authority • United KingdomBillions InvestmentNational Securities and Stock Market Commission • UkraineBillionsnetSecurities and Exchange Commission • United States of AmericaBillson Capital PartnersFinancial Conduct Authority • United KingdomBIMFX24Financial Conduct Authority • United Kingdom

How to use this library

Start with the exact name, website or profile in your records. Open the full notice and compare the source authority, jurisdiction and any clone qualifier. A similar name can refer to a different legal entity. The absence of an entry is not a statement that a platform is authorized or safe.

These are attributed public records, not a list of the firm’s clients, completed investigations or successful cases. Historical source dates and this website’s actual release dates remain distinct. The methodology explains the source standard; the correction route allows a specific factual issue to be raised.